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MONEX INTERNATIONAL MARKETS PLC

Active
08091400·incorporated 2012-05-31

MONEX INTERNATIONAL MARKETS PLC is an active UK public limited company, incorporated on 31 May 2012 at Companies House (number 08091400; OpenRegistry canonical ID GB-08091400-monex-international-markets-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2012-05-31
Registered Address
3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of MONEX INTERNATIONAL MARKETS PLC

Shareholders

Look up shareholders of MONEX INTERNATIONAL MARKETS PLC

Financials

Check financials of MONEX INTERNATIONAL MARKETS PLC

Filings

Check filing history of MONEX INTERNATIONAL MARKETS PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

MONEX INTERNATIONAL MARKETS PLC has 1 person with significant control on file:

  • Hector Lagos born 1959 resident in Mexico, Mexican national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Georgina Lagos born 1961 resident in Mexico, Mexican national. Notified 2016-04-06. Ceased 2020-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Francisco Lagos born 1964 resident in France, Mexican national. Notified 2016-04-06. Ceased 2020-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MONEX INTERNATIONAL MARKETS PLC has previously traded as:

  • MONEX EUROPE HOLDINGS LIMITED (until 2025-07-23)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08091400.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.